Connections:
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ISPT MALTA LTD | Registered address | - | - | Paradise Papers |
| MFI HOLDING LIMITED | Registered address | - | - | Paradise Papers |
| HEREF II (MALTA) PARALLEL LIMITED | Registered address | - | - | Paradise Papers |
| OZ Sculptor (Malta) Holdings Limited | Registered address | - | - | Paradise Papers |
| KASIA LTD | Registered address | - | - | Paradise Papers |
| HEREF I I (MALTA) LIMITED | Registered address | - | - | Paradise Papers |
| I.D. HOLDINGS LTD. | Registered address | - | - | Paradise Papers |
| ICH LIMITED | Registered address | - | - | Paradise Papers |
| SIMPLY HOLDING CO. LTD | Registered address | - | - | Paradise Papers |
| MSS INTERNATIONAL SERVICES LIMITED | Registered address | - | - | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.